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In a consultation the Bank of England proposes requiring UK financial market infrastructure to meet 10 new Fundamental Rules. The rules...
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A year in the making, the UK Government has released its National Payments Vision. The NPV is intended to address the findings of the...
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Rachel Reeves has used her first Mansion House speech as Chancellor to put forward reforms aimed at making the UK financial services...
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The Financial Conduct Authority has set out its stall to strengthen safeguarding rules for payments and e-money firms. Firms will need to...
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Against the backdrop of a rapidly evolving payments landscape, the Bank of England has launched a discussion paper on how it should...
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The European Supervisory Authorities (ESAs) have finalised their much-anticipated technical standard on subcontracting ICT services...
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The European Supervisory Authorities have finalised more technical standards under the EU’s Digital Operational Resilience Act. EU...
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As our mid-year legal outlook shows, the legal impact of AI adoption is not limited to the tech sector. Financial services firms are...
The payments industry has a strong track record of using AI to help spot and stop fraud. As well as continuing to invest in the arms race...
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In a globalised industry, having a strong regulatory regime that embraces innovation helps make the case for investing with money...
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EU regulators need to get to grips with how payment firms use virtual IBANs. That's one of the conclusions from a European Banking...
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Businesses that support the UK financial services sector may be designated as a “critical third party” under incoming rules. The...
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New draft legislation shows how banks and other firms will have to give customers more info when ending payment contracts. The reforms,...
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Banks and other firms will be able to delay processing payments where there are grounds to suspect fraud, according to draft legislation...
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The Financial Conduct Authority has indicated that it would consider requests to create cryptoasset exchange-traded notes. The move...
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Tech firms that support financial services should note a new consultation from the Financial Conduct Authority. The FCA, along with the...